Company number 04128850
Status Active
Incorporation Date 15 December 2000
Company Type Public Limited Company
Address KINGS ORCHARD QUEEN STREET, ST. PHILIPS, BRISTOL, BS2 0HQ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of David John Egan as a director on 31 October 2016; Appointment of Mr Mark Jeremy Pickett as a secretary on 26 August 2016. The most likely internet sites of TRIBAL GROUP PLC are www.tribalgroup.co.uk, and www.tribal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Tribal Group Plc is a Public Limited Company.
The company registration number is 04128850. Tribal Group Plc has been working since 15 December 2000.
The present status of the company is Active. The registered address of Tribal Group Plc is Kings Orchard Queen Street St Philips Bristol Bs2 0hq. . PICKETT, Mark Jeremy is a Secretary of the company. BOWLES, Ian James is a Director of the company. LAST, Richard is a Director of the company. MCDOWELL, Roger Steven is a Director of the company. PICKETT, Mark Jeremy is a Director of the company. Secretary BREACH, Stephen Derrick has been resigned. Secretary COLLINS, Richard Hawke has been resigned. Secretary EWIN, Robert Mark has been resigned. Secretary LAWTON, Simon Marcus has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BALL, Simon Peter has been resigned. Director BREACH, Stephen Derrick has been resigned. Director COLLINS, Andrew Dominic John Bucke has been resigned. Director CREWE, Robin John has been resigned. Director EGAN, David John has been resigned. Director EVANS, Keith Martin, Dr has been resigned. Director FORBES, Sheila Mary has been resigned. Director HUNT, Miles William Rupert has been resigned. Director INNES KER, Katherine Christina Mary has been resigned. Director LAWTON, Simon Marcus has been resigned. Director LEWIS, Duncan James Daragon has been resigned. Director MACPHERSON, Philip Strone Stewart has been resigned. Director MARTIN, Peter John has been resigned. Director MASTERS, Mathew Simon Dexter has been resigned. Director ORMEROD, John has been resigned. Director PITMAN, Henry John has been resigned. Director ROOTS, William has been resigned. Director STEVENSON, Timothy Edwin Paul has been resigned. Director TELLING, David Malcolm has been resigned. Director THOMPSON, David George Fossett has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Educational support services".
Current Directors
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 January 2001
Appointed Date: 15 December 2000
Director
CREWE, Robin John
Resigned: 31 December 2015
Appointed Date: 03 July 2012
66 years old
Director
EGAN, David John
Resigned: 31 October 2016
Appointed Date: 01 April 2014
57 years old
Director
ORMEROD, John
Resigned: 31 December 2015
Appointed Date: 21 October 2009
76 years old
Director
ROOTS, William
Resigned: 19 September 2003
Appointed Date: 23 January 2001
79 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 23 January 2001
Appointed Date: 15 December 2000
Nominee Director
OVALSEC LIMITED
Resigned: 23 January 2001
Appointed Date: 15 December 2000
TRIBAL GROUP PLC Events
26 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Nov 2016
Termination of appointment of David John Egan as a director on 31 October 2016
26 Aug 2016
Appointment of Mr Mark Jeremy Pickett as a secretary on 26 August 2016
26 Aug 2016
Termination of appointment of Robert Mark Ewin as a secretary on 26 August 2016
30 Jun 2016
Termination of appointment of Stephen Derrick Breach as a director on 30 June 2016
...
... and 240 more events
16 Sep 2003
New director appointed
13 October 2010
Rent and service charge deposit deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Lazari Gp Limited and Lazari Real Estates Limited
Description: £375,000.00.
14 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 June 2006
Keyman insurance assignment
Delivered: 19 June 2006
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: All of its right title and interest in the keyman policies…
25 June 2003
Charge over account
Delivered: 10 July 2003
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Finance Parties
Description: The deposit and all its right title and interest in the…
25 June 2003
Charge over shares
Delivered: 10 July 2003
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Each Ofthe Finance Parties
Description: By way of first fixed charge all securities and all the…
29 May 2003
Charge over cash deposit
Delivered: 10 June 2003
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All the company's rights title interest and benefit in the…
29 May 2003
Charge over cash deposit
Delivered: 10 June 2003
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All the company's rights title interest and benefit in the…
17 October 2002
Guarantee and debenture
Delivered: 23 October 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Charge over cash deposit
Delivered: 23 October 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all company's rights,title,interest…
17 October 2002
Charge over cash deposit
Delivered: 23 October 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge over all company's rights,title,interest…
13 May 2002
Security deposit deed
Delivered: 18 May 2002
Status: Satisfied
on 11 January 2014
Persons entitled: Julian Hulbert Mowbray Jackson
Description: The deposit of £15,000 in an interest bearing account.
24 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Charge over cash deposit
Delivered: 30 April 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed cahrge all the rights title interest…
28 February 2002
Charge over cash deposit
Delivered: 5 March 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
11 February 2002
Charge over cash deposit
Delivered: 12 February 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title interest and benefit in the cash deposit…
8 February 2002
Charge over cash deposit
Delivered: 13 February 2002
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With full title guarantee and by way of first fixed charge…
7 February 2001
Debenture
Delivered: 16 February 2001
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…